WR Propco Realisations Limited

In liquidationAccounts overdue Confirmation statement overdue 00306819 Private limited company
Incorporated
7 November 1935 (91 years)
Previously known as
Wallis Retail Properties Limited (until 26 February 2021)
Wallis Fashion Group Limited (until 13 January 2003)
Wallis & Company (Costumiers) Limited (until 31 December 1976)
Industry
Non-trading company (74990)
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
31 August 2020 (overdue)
Last accounts
1 September 2018
Conf. stmt due
15 June 2021 (overdue)
Last conf. stmt
1 June 2020

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
5 December 2018
Resigned Gammon, Michelle Jane as Director
1 December 2014
Appointed Gammon, Michelle Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04250825

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Arcadia Stancepower Holdings Limited In liquidationHolds 75–100% of voting rights
Bur Trading Opco Realisations Limited In liquidationOwns 75–100% of shares
BD Propco Realisations Limited In liquidationHolds 25–50% of voting rights
Dor Opco Realisations Limited In liquidationOwns 75–100% of shares
EV Opco Realisations Limited In liquidationOwns 75–100% of shares
MS Opco Realisations Limited In liquidationHolds 75–100% of voting rights
MS Propco Realisations Limited In liquidationHolds 75–100% of voting rights
OU Opco Realisations Limited In liquidationHolds 75–100% of voting rights
OU Propco Realisations Limited In liquidationOwns 75–100% of shares
Redcastle (Freeholds) Limited In liquidationOwns 75–100% of shares
Redcastle (Holdings) Limited In liquidationHolds 75–100% of voting rights
Redcastle (TCR) Limited In liquidationOwns 75–100% of shares
Redcastle (Ts/tm) Limited In liquidationOwns 75–100% of shares
Redcastle Limited In liquidationHolds 75–100% of voting rights
Stancepower In liquidationHolds 75–100% of voting rights
WR Opco Realisations Limited In liquidationOwns 75–100% of shares
WR Propco Realisations Limited This company In liquidationOwns 75–100% of shares
Zoom.Co.Uk Limited In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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